British Coatings Federation Limited

Active00745398 Private company limited by guarantee
Incorporated
27 December 1962 (63 years)
Industry
Activities of professional membership organizations (94120)
Directors
Peter Edward Hunt
Accounts type
Total exemption full
Region
West Midlands
Address
Spectra House Westwood Way
Westwood Business Park
Coventry
CV4 8HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 29 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2026
Also at Benjamin Moore UK Limited
British
Born December 1972 (53)
Director · Appointed 26 February 2026
Also at Crown Brands Limited, Crown Paints Limited, Crown Paints Group Limited · more companies
Australian
Born October 1976 (50)
Hunt, Peter Edward
Director · Appointed 1 September 2025
British
Born September 1962 (64)
Director · Appointed 18 June 2025
Also at Farrow & Ball Limited, FB Brassica Limited, Farrow & Ball Holdings Limited · more companies
British
Born May 1972 (54)
Director · Appointed 18 June 2025
Also at Imperial Chemical Industries Limited, J.P.Mcdougall & Co.Limited, Paintcare UK Limited
British
Born April 1977 (49)
Jones, Sally
Director · Appointed 26 November 2024
Australian
Born September 1977 (49)
Bowtell, Thomas
Director · Appointed 16 October 2024
British
Born August 1968 (58)
Scott-Hendy, Emma Teresa
Secretary · Appointed 1 October 2024
Director · Appointed 29 May 2024
Also at Inx International UK Limited
British
Born March 1981 (45)
Director · Appointed 23 April 2024
Also at Goodlass Wall & Company Limited, Becker Industrial Coatings Limited, Becker Holdings Limited
British
Born June 1968 (58)
Director · Appointed 23 April 2024
Also at Fujichem Sonneborn Limited
British
Born May 1984 (42)
Skjelby, Bjorn
Director · Appointed 17 April 2024
Norwegian
Born February 1961 (65)
Kataria, Rashik
Director · Appointed 8 April 2024
Indian
Born February 1974 (52)
Director · Appointed 19 May 2023
Also at Paintcare UK Limited
British
Born April 1983 (43)
Director · Appointed 21 April 2023
Also at Trimite Global Coatings Limited, Firwood Paints Limited, Trimite Global Coatings Group Limited · more companies
British
Born June 1962 (64)
Segret Pons, Roger
Director · Appointed 14 July 2022
Spanish
Born May 1975 (51)
Director · Appointed 7 April 2022
Also at Paintcare UK Limited
British
Born August 1976 (50)
Director · Appointed 12 May 2021
Also at HMG Coatings (South) Limited
British
Born April 1987 (39)
Taylor, Lewis
Director · Appointed 8 May 2019
British
Born August 1966 (60)
Director · Appointed 20 November 2018
Also at PPG Architectural Coatings UK Limited
British
Born May 1974 (52)
Director · Appointed 1 November 2016
Also at Halers Lighting Limited, Collingwood Group Limited, Collingwood Lighting Limited · more companies
British
Born March 1967 (59)
Director · Appointed 18 March 2016
Also at Dacrylate Paints Limited, Dacrylate Limited, Decorative Acrylic Co. Limited
British
Born February 1964 (62)
Director · Appointed 1 October 2014
Also at Owatrol UK Ltd · more companies
British
Born September 1975 (51)
Frost, Mark Patrick
Director · Appointed 1 April 2014
British
Born October 1966 (60)
Director · Appointed 23 January 2013
Also at Manor Coating Systems (Holdings) Limited, Manor Coating Systems Limited, Manor Coating Systems (Properties) Limited · more companies
British
Born July 1969 (57)
Director · Appointed 10 January 2011
Also at Pronto Paints Limited, Pronto Industrial Paints (Scotland) Limited, Pronto Paints (Scotland) Limited · more companies
British
Born October 1978 (48)
Director · Appointed 30 October 2008
Also at Sindlesham Court (Trading) Limited, Paintcare UK Limited · more companies
British
Born November 1955
Director · Appointed 27 March 2002
Also at Teal & Mackrill Limited, Coo-Var Limited, Specialist Paints Online Limited · more companies
British
Born March 1958 (68)
Director · Appointed 1 February 1999
Also at Marcmoor Limited, Cleftbridge Limited, Windjammer 9 Ltd · more companies
British
Born January 1948 (78)
Officer history (203 former)
4 June 2026
Appointed Shaw, Craig Ian as Director
3 June 2026
Resigned Roulstone, Brian John as Director
26 February 2026
Appointed Crossingham, Matthew Kevin James as Director
20 January 2026
Resigned Emmanuel, Nigel Christopher as Director
30 October 2025
Resigned Dolan, Farrell as Director
1 September 2025
Appointed Hunt, Peter Edward as Director
14 July 2025
Resigned Meehan, Russell John as Director
14 July 2025
Resigned Flavell, Carl as Director
14 July 2025
Resigned Kelly, Lisa as Director
14 July 2025
Resigned Falder, John Stuart as Director
14 July 2025
Resigned Hulme, Richard Charles as Director
14 July 2025
Resigned Esmond, Megan as Director
14 July 2025
Resigned Waites, Peter as Director
14 July 2025
Resigned Burnham, Richard Leigh as Director
2 July 2025
Appointed Emmanuel, Nigel Christopher as Director
18 June 2025
Appointed Dunbar, Clare Ann as Director
18 June 2025
Appointed Ledson, Kathryn Michelle as Director
1 April 2025
Resigned Jimenez Lozano, Jose Antonio as Director
12 February 2025
Resigned Bench, David Ian as Director
1 February 2025
Resigned Cefai, Philip Carmelo as Director
7 December 2024
Resigned Budd, Darren, Dr as Director
26 November 2024
Appointed Jones, Sally as Director
16 October 2024
Appointed Bowtell, Thomas as Director
1 October 2024
Appointed Scott-Hendy, Emma Teresa as Secretary
29 May 2024
Appointed Grant, Benjamin Robert as Director
30 April 2024
Appointed Esmond, Megan as Director
23 April 2024
Appointed Thompson, Thomas John as Director
23 April 2024
Appointed Crabb, Stephen Leslie as Director
17 April 2024
Appointed Skjelby, Bjorn as Director
17 April 2024
Appointed Meehan, Russell John as Director
8 April 2024
Appointed Kataria, Rashik as Director
8 April 2024
Appointed Bench, David Ian as Director
8 April 2024
Appointed Flavell, Carl as Director
18 March 2024
Resigned Harrison, Ian David as Director
8 March 2024
Resigned West, John as Director
14 February 2024
Resigned Garnett, Anthony James as Director
18 October 2023
Appointed Kelly, Lisa as Director
30 September 2023
Resigned Copley, Rachel Margaret as Director
8 September 2023
Resigned Weaver, Peter as Director
29 August 2023
Appointed Hulme, Richard Charles as Director
19 May 2023
Resigned Jackson, Robert Anthony James as Director
19 May 2023
Appointed Mottershead, Ben as Director
19 May 2023
Appointed Mottershead, Benjamin as Director
19 May 2023
Resigned Mottershead, Benjamin as Director
28 April 2023
Appointed Roulstone, Brian John as Director
21 April 2023
Appointed Smith, Nigel Ernest as Director
21 April 2023
29 December 2022
Resigned Steele, Richard Harold as Director
29 December 2022
Resigned Walker, Ian as Director
10 November 2022
Appointed Harrison, Ian David as Director
3 November 2022
Resigned Davey, Anthony Patrick as Director
2 November 2022
Resigned Bench, David Ian as Director
1 November 2022
Resigned Senior, Darryl Lee as Director
1 November 2022
Resigned Heggem, Wenche Olsen as Director
28 October 2022
14 July 2022
Appointed Segret Pons, Roger as Director
13 July 2022
Appointed West, John as Director
11 July 2022
Resigned Dobbin, Gordon Joseph as Director
30 June 2022
Resigned Kawai, Hiroshi as Director
7 April 2022
Appointed Ryder, Jane Amanda as Director
12 January 2022
Resigned Baird, Peter as Director
10 January 2022
Appointed Copley, Rachel Margaret as Director
8 December 2021
Resigned Armour, Mr Richard as Director
16 August 2021
Resigned Falder, Stephen Brian as Director
15 July 2021
Appointed Cefai, Philip Carmelo as Director
26 May 2021
Resigned Balloch, Samantha as Director
12 May 2021
Appointed Falder, Jonathan Stuart as Director
12 May 2021
Appointed Jimenez Lozano, Jose Antonio as Director
16 March 2021
Resigned Buchan, Graham as Director
16 March 2021
Resigned Tresadern, Peter Stanley as Director
3 March 2020
Resigned Jenkinson, David John as Director
3 March 2020
Appointed Weaver, Peter as Director
18 February 2020
Appointed Armour, Mr Richard as Director
9 January 2020
Appointed Dolan, Farrell as Director
1 January 2020
Resigned Anderson, Adam James Charlton as Director
1 January 2020
Resigned Garnett, Martin John as Director
9 December 2019
Resigned Brannan, Nicholas as Director
7 November 2019
Appointed Bench, David Ian as Director
7 November 2019
Appointed Waites, Peter as Director
1 August 2019
Appointed Steele, Richard Harold as Director
17 July 2019
Resigned Murphy, John as Director
15 July 2019
Resigned Thomas, Paul Stephen as Director
15 July 2019
Resigned O'Sullivan, Vincent as Director
1 July 2019
Resigned Davis, Michael Keith as Director
8 May 2019
Appointed Taylor, Lewis as Director
1 May 2019
Resigned Marston, Richard as Director
16 April 2019
Appointed Thomas, Paul Stephen as Director
3 April 2019
Appointed Davey, Anthony Patrick as Director
6 March 2019
Appointed Anderson, Adam James Charlton as Director
1 January 2019
Appointed Budd, Darren, Dr as Director
6 December 2018
Appointed Burnham, Richard Leigh as Director
20 November 2018
Appointed Baines, Matthew as Director
10 September 2018
Resigned Moore, Stephen as Director
10 May 2018
Appointed Baird, Peter as Director
1 May 2018
Resigned Hopkins, Catherine Lorraine as Director
13 April 2018
Appointed Buchan, Graham as Director
13 April 2018
Resigned Kendall, Susan as Director
1 April 2018
Appointed Balloch, Samantha as Director
26 March 2018
Resigned Wright, David Peter as Director
19 March 2018
Appointed Jackson, Robert Anthony James as Director
14 March 2018
Resigned Wallen, Martin Robert as Director
13 March 2018
Appointed Walker, Ian as Director
1 March 2018
Appointed Marston, Richard as Director
1 March 2018
Appointed Hopkins, Catherine Lorraine as Director
31 January 2018
Resigned Stokes, James Andrew as Director
15 January 2018
Resigned Watson, Michael John as Director
31 December 2017
Resigned Buck, Philip Anthony as Director
31 December 2017
Resigned Wroe, Ivy as Director
30 November 2017
Resigned Benson, Patrick as Director
30 November 2017
Resigned Baird, Peter as Director
30 November 2017
Resigned Richardson, Ian Michael as Director
30 November 2017
Resigned Hargreaves, Howard Stephen as Director
1 August 2017
Appointed Heggem, Wenche Olsen as Director
1 May 2017
Appointed Tresadern, Peter Stanley as Director
27 March 2017
Resigned Geary, Steven James, Mr. as Director
20 March 2017
Resigned Roughan, Paul as Director
1 March 2017
Resigned Pearce, John as Director
1 March 2017
Appointed Kendall, Susan as Director
1 March 2017
Resigned Nilsen, Marianne Terland as Director
1 January 2017
Appointed Jenkinson, David John as Director
30 December 2016
Resigned Summers, Greg Lyndon as Director
1 November 2016
Appointed Williams, Guy Hampson as Director
1 August 2016
Appointed Murphy, John as Director
2 April 2016
Resigned Widdop, Brian Lindsay as Director
1 April 2016
Appointed Davis, Michael Keith as Director
18 March 2016
Appointed Harte, Sharon Lydia as Director
18 March 2016
Resigned Barrow, Paul as Director
18 March 2016
Appointed Wroe, Ivy as Director
18 March 2016
Appointed Geary, Steven James, Mr. as Director
16 April 2015
Appointed Watson, Michael John as Director
6 February 2015
Appointed Roughan, Paul as Director
14 November 2014
Resigned Norton, Brian John as Director
14 November 2014
Resigned Norton, Alan David as Director
1 October 2014
Appointed Coniam, Gary Roy as Director
1 June 2014
Appointed Kawai, Hiroshi as Director
1 April 2014
Appointed Norton, Alan David as Director
1 April 2014
Appointed Stokes, James Andrew as Director
1 April 2014
Appointed Buck, Philip Anthony as Director
1 April 2014
Appointed Dobbin, Gordon Joseph as Director
1 April 2014
Appointed Norton, Brian John as Director
1 April 2014
Appointed Frost, Mark Patrick as Director
28 February 2014
Resigned Smith, Nicholas James Sheridan as Director
20 November 2013
Appointed Summers, Greg Lyndon as Director
23 October 2013
Appointed Senior, Darryl Lee as Director
18 October 2013
Resigned Booth, Malcolm Kevin as Director
18 October 2013
Resigned Lewis, Wyndham Allan as Director
16 May 2013
Resigned Murphy, Michael David as Director
1 May 2013
Appointed Garnett, Anthony James as Director
1 May 2013
Appointed Baird, Peter as Director
1 May 2013
Appointed Nilsen, Marianne Terland as Director
6 March 2013
Resigned Forester, Barry Stuart as Director
23 January 2013
Appointed Smith, Patrick Dale as Director
15 January 2013
Resigned Chapman, Richard Mark as Director
1 January 2013
Appointed Richardson, Ian Michael as Director
21 September 2012
Resigned Boland, John Wallace as Director
23 August 2012
Appointed Moore, Stephen as Director
26 March 2012
Appointed O'Sullivan, Vincent as Director
23 March 2012
Resigned Metcalf, Jason Paul as Director
27 February 2012
Appointed Garnett, Martin John as Director
27 February 2012
Appointed Wallen, Martin Robert as Director
2 December 2011
Resigned Stevenson, Alexander as Director
12 May 2011
Resigned Smith, Martin as Director
17 February 2011
Resigned Roberts, David as Director
4 February 2011
Resigned Nelson, Paul Christopher as Director
10 January 2011
Appointed Beckford, David Matthew as Director
1 October 2010
Resigned Thomas, David John as Director
13 September 2010
Appointed Smith, Nicholas James Sheridan as Director
7 September 2010
Resigned Murray, Charles as Director
20 May 2010
Appointed Metcalf, Jason Paul as Director
13 May 2010
Appointed Wright, David Peter as Director
13 May 2010
Resigned Mcintyre, Stephen Charles as Director
4 March 2010
Resigned Rawlinson, Norman Ellis as Director
10 December 2009
Appointed Stevenson, Alexander as Director
24 November 2009
Appointed Forester, Barry Stuart as Director
6 November 2009
Resigned Wilson, Howard as Director
11 September 2009
Resigned Henry, Peter Michael as Director
19 August 2009
Appointed Nelson, Paul Christopher as Director
30 July 2009
Appointed Brannan, Nicholas as Director
30 April 2009
Resigned Mcmillan, Moira Teresa as Secretary
24 April 2009
Resigned Foxley, Russell Barry James as Director
1 January 2009
Resigned Panayiotides, Alexander as Director
31 December 2008
Resigned Bond, Nigel George Anthony as Director
30 October 2008
Appointed Snaith, Stephen Paul as Director
17 October 2008
Resigned Luft, Howard Paul as Director
15 May 2008
Appointed Roberts, David as Director
15 May 2008
Appointed Booth, Malcolm Kevin as Director
5 March 2008
Appointed Widdop, Brian Lindsay as Director
31 December 2007
Resigned Evans, Phillip Raymond as Director
1 December 2007
Appointed Mcintyre, Stephen Charles as Director
3 October 2007
Resigned Rink, Andrew Charles as Director
18 September 2007
Resigned Pitchford, Anthony John as Director
18 May 2007
Resigned Brent, Michael Hamilton as Director
1 May 2007
Appointed Murphy, Michael David as Director
3 April 2007
Appointed Foxley, Russell Barry James as Director
20 February 2007
Appointed Luft, Howard Paul as Director
31 December 2006
Resigned Branton, Geoffrey William as Director
31 December 2006
Resigned Bowyer, Harry Edward as Director
21 November 2006
Resigned Humphris, Philip Allan as Director
6 October 2006
Resigned Harris, Terence Thomas as Director
1 March 2006
Appointed Pearce, John as Director
13 February 2006
Resigned Aldred, David Andrew as Director
10 February 2006
Appointed Branton, Geoffrey William as Director
30 December 2005
Resigned Dodd, Geoffrey as Director
8 November 2005
Resigned Burton, Robin as Director
20 October 2005
Appointed Rink, Andrew Charles as Director
12 May 2005
Resigned Purshouse, Robert Graham as Director
13 April 2005
Appointed Dodd, Geoffrey as Director
1 April 2005
Appointed Chapman, Richard Mark as Director
31 March 2005
Resigned Scotland, Nicholas John as Director
7 February 2005
Resigned Fannin, Stephen Gary as Director
1 January 2005
Appointed Aldred, David Andrew as Director
25 October 2004
Appointed Murray, Charles as Director
6 October 2004
Resigned Mitchell-Rose, Colin Murray as Director
30 September 2004
Appointed Benson, Patrick as Director
28 September 2004
Appointed Wilson, Howard as Director
15 July 2004
Appointed Burton, Robin as Director
5 July 2004
Resigned Pettifor, Richard Bowman as Director
16 June 2004
Resigned Asb Secretarial Services Limited as Corporate Secretary
18 May 2004
Appointed Hargreaves, Howard Stephen as Director
18 May 2004
Resigned Ward, Robin Frank as Director
18 May 2004
Appointed Mcmillan, Moira Teresa as Secretary
18 May 2004
Appointed Rawlinson, Norman Ellis as Director
18 May 2004
Resigned Shields, Ged as Director
15 April 2004
Resigned Loose, David John, Dr as Director
1 April 2004
Resigned Tarry, Alan Arthur as Director
1 March 2004
Resigned Seddon, David, Dr as Director
1 February 2004
Resigned Asher, Anthony Michael as Director
8 July 2003
Resigned Arnold, David Edward James as Director
3 July 2003
Resigned Ravenscroft, Christopher Alan as Director
21 May 2003
Appointed Lewis, Wyndham Allan as Director
28 February 2003
Appointed Falder, John Stuart as Director
12 February 2003
Resigned Charlesworth, Anthony John as Director
25 November 2002
Resigned Spooner, Robert as Director
25 November 2002
Appointed Bond, Nigel George Anthony as Director
30 May 2002
Resigned De Bruijn, Rudolf Aloysius as Director
29 May 2002
Appointed Panayiotides, Alexander as Director
29 May 2002
Appointed Fannin, Stephen Gary as Director
29 May 2002
Appointed Ward, Robin Frank as Director
29 May 2002
Appointed Humphris, Philip Allan as Director
29 May 2002
Appointed Thomas, David John as Director
29 May 2002
Resigned Searle, Nicholas Quintin as Director
27 March 2002
Appointed Mackrill, Benjamin Geoffrey as Director
1 January 2002
Resigned Kinkead, Robert Bell as Director
5 April 2001
Appointed Harris, Terence Thomas as Director
5 April 2001
Appointed Asher, Anthony Michael as Director
1 February 2001
Appointed Charlesworth, Anthony John as Director
1 February 2001
Appointed Arnold, David Edward James as Director
1 February 2001
Appointed Pitchford, Anthony John as Director
1 February 2001
Resigned Hemingway, Robert as Director
1 February 2001
Resigned Norton, Brian John as Director
1 February 2001
Resigned Knight, George Barry Richard as Director
1 February 2001
Appointed Bowyer, Harry Edward as Director
1 February 2001
Appointed Shields, Ged as Director
1 February 2001
Appointed Henry, Peter Michael as Director
1 February 2001
Appointed Evans, Phillip Raymond as Director
1 February 2001
Resigned Harland, Peter Henry as Director
1 February 2001
Resigned Elliott, Peter as Director
1 February 2001
Resigned Laughlin, Larry as Director
1 February 2001
Appointed Spooner, Robert as Director
6 December 2000
Resigned Paterson, Geoffrey William as Director
30 September 2000
Resigned Regan, Eugene as Director
30 August 2000
Resigned Poupart, Cecilia as Secretary
30 August 2000
Appointed Asb Secretarial Services Limited as Corporate Secretary
8 June 2000
Appointed Tarry, Alan Arthur as Director
8 June 2000
Appointed Boland, John Wallace as Director
8 June 2000
Resigned Cox, Edward Vincent as Director
8 June 2000
Resigned Abildgaard, Leif Blak as Director
8 June 2000
Appointed De Bruijn, Rudolf Aloysius as Director
2 February 2000
Appointed Kinkead, Robert Bell as Director
2 February 2000
Resigned Randle, John Edward as Director
31 December 1999
Resigned Dodd, Geoffrey as Director
1 July 1999
Resigned Riley, Christopher Noel as Director
1 July 1999
Appointed Hemingway, Robert as Director
1 February 1999
Resigned Rieck, Anthony Hubert as Director
1 February 1999
Appointed Rieck, Peter Anthony as Director
17 June 1998
Resigned Heath, Michael John as Director
17 June 1998
Resigned Hemingway, Robert as Director
17 June 1998
Appointed Ravenscroft, Christopher Alan as Director
17 June 1998
Appointed Loose, David John, Dr as Director
17 June 1998
Resigned Myland, John as Director
17 June 1998
Appointed Pettifor, Richard Bowman as Director
17 June 1998
Resigned Leech, Peter John as Director
17 June 1998
Resigned Blenkinsop, Gillian Margaret as Director
17 June 1998
Appointed Riley, Christopher Noel as Director
17 June 1998
Resigned Stafford, Andrew John as Director
17 June 1998
Appointed Dodd, Geoffrey as Director
17 June 1998
Appointed Regan, Eugene as Director
17 June 1998
Appointed Elliott, Peter as Director
16 June 1998
Resigned Covell, Paul as Director
1 April 1998
Resigned Scaife, Terence, Dr as Director
10 October 1997
Resigned Valchar, Gregory William as Director
10 October 1997
Appointed Laughlin, Larry as Director
5 June 1997
Appointed Cox, Edward Vincent as Director
5 June 1997
Appointed Covell, Paul as Director
5 June 1997
Appointed Barrow, Paul as Director
5 June 1997
Appointed Stafford, Andrew John as Director
5 June 1997
Appointed Blenkinsop, Gillian Margaret as Director
4 June 1997
Resigned Carr, Michael Arthur as Director
4 June 1997
Resigned Harris, Christopher as Director
4 June 1997
Resigned Smith, Eric as Director
4 June 1997
Resigned Mellor, Alan as Director
4 June 1997
Resigned Cova, Andrew Norman as Director
4 June 1997
Resigned Cunningham, John Patrick as Director
4 June 1997
Resigned Lillesund, Arvid Gustav as Director
4 June 1997
Appointed Norton, Brian John as Director
4 June 1997
Resigned Hills, David Malcolm as Director
4 June 1997
Appointed Abildgaard, Leif Blak as Director
4 June 1997
Appointed Hemingway, Robert as Director
4 June 1997
Appointed Randle, John Edward as Director
6 November 1996
Resigned Pruchnie, Michael Simon as Director
14 October 1996
Resigned Henderson, Michael, Dr as Director
7 October 1996
Appointed Searle, Nicholas Quintin as Director
2 October 1996
Appointed Scaife, Terence, Dr as Director
27 September 1996
Resigned Davies, Mark Dingad as Director
7 May 1996
Appointed Heath, Michael John as Director
7 May 1996
Resigned Thomas, Michael John as Director
7 May 1996
Resigned Ratcliffe, Jeffrey Michael as Director
7 May 1996
Resigned Tolfsen, Bjorn as Director
7 May 1996
Appointed Davies, Mark Dingad as Director
7 May 1996
Appointed Pruchnie, Michael Simon as Director
7 May 1996
Appointed Paterson, Geoffrey William as Director
7 May 1996
Appointed Seddon, David, Dr as Director
7 May 1996
Resigned Dunn, Colin Roy as Director
7 May 1996
Resigned Higson, Mark Vincent as Director
7 May 1996
Resigned Markham, Derek Richard as Director
22 April 1996
Appointed Falder, Stephen Brian as Director
18 April 1996
Appointed Valchar, Gregory William as Director
6 July 1995
Resigned Edwards, Edwin Rowland as Director
6 July 1995
Resigned Mottershead, David Reginald as Director
6 July 1995
Resigned Rigney, Frederick Paul as Director
6 July 1995
Appointed Higson, Mark Vincent as Director
6 July 1995
Resigned Smylie, John Steven as Director
6 July 1995
Appointed Scotland, Nicholas John as Director
6 July 1995
Resigned Wootton, Philip Gordon as Director
6 July 1995
Resigned Wilkinson, Maurice as Director
6 July 1995
Resigned Ryland, Michael John as Director
6 July 1995
Resigned Richards, John Terence as Director
6 July 1995
Resigned Parks, Brian Richard as Director
6 July 1995
Resigned Bellamy, Brian Leslie as Director
6 July 1995
Appointed Leech, Peter John as Director
6 July 1995
Resigned Hennessy, Michael John Windsor as Director
6 July 1995
Resigned Johnstone, Philip James as Director
6 July 1995
Resigned Davies, Mark Dingad as Director
6 July 1995
Resigned Barrow, Paul as Director
6 July 1995
Resigned Shepherd Cross, James Michael as Director
6 July 1995
Resigned Asher, Anthony Michael as Director
6 July 1995
Resigned Wright, Kevin Michael as Director
6 July 1995
Resigned Pinder, Jeffrey David as Director
6 July 1995
Resigned Coventry, Peter as Director
6 July 1995
Resigned Lloyd, Harry Graham as Director
6 July 1995
Resigned Rieck, Peter Anthony as Director
6 July 1995
Resigned Covell, Paul as Director
28 September 1994
Appointed Rigney, Frederick Paul as Director
28 September 1994
Appointed Wright, Kevin Michael as Director
30 June 1994
Appointed Pinder, Jeffrey David as Director
30 June 1994
Resigned Petecki, Ryszard Edward as Director
30 June 1994
Appointed Cunningham, John Patrick as Director
30 June 1994
Resigned Miles, Graham Charles as Director
30 June 1994
30 June 1994
Appointed Thomas, Michael John as Director
30 June 1994
Resigned Fisher, George as Director
30 June 1994
Resigned Knowles, Ian Phillip as Director
30 June 1994
Resigned Wigglesworth, David John as Director
30 June 1994
Resigned Varty, Thomas Nancarrow as Director
30 June 1994
Resigned Akers, Roger Malcolm as Director
30 June 1994
Resigned Moores, Jamieson Stuart as Director
30 June 1994
Resigned Seddon, David, Dr as Director
30 June 1994
Appointed Markham, Derek Richard as Director
30 June 1994
Appointed Smylie, John Steven as Director
30 June 1994
Appointed Shepherd Cross, James Michael as Director
30 June 1994
Appointed Henderson, Michael, Dr as Director
30 June 1994
Appointed Lloyd, Harry Graham as Director
30 June 1994
Appointed Davies, Mark Dingad as Director
30 June 1994
Appointed Coventry, Peter as Director
3 November 1993
Resigned Van Dijk, Abraham as Director
3 November 1993
Appointed Knight, George Barry Richard as Director
7 July 1993
Appointed Mitchell-Rose, Colin Murray as Director
7 July 1993
Appointed Ratcliffe, Jeffrey Michael as Director
7 July 1993
Appointed Smith, Eric as Director
7 July 1993
Appointed Mellor, Alan as Director
7 July 1993
Appointed Petecki, Ryszard Edward as Director
7 July 1993
Appointed Lillesund, Arvid Gustav as Director
7 July 1993
Appointed Harris, Christopher as Director
7 July 1993
Appointed Seddon, David, Dr as Director
7 July 1993
Appointed Cova, Andrew Norman as Director
7 July 1993
Appointed Tolfsen, Bjorn as Director
7 July 1993
Appointed Wigglesworth, David John as Director
7 July 1993
Appointed Moores, Jamieson Stuart as Director
7 July 1993
Appointed Miles, Graham Charles as Director
7 July 1993
Appointed Rieck, Peter Anthony as Director
7 July 1993
Appointed Knowles, Ian Phillip as Director
7 July 1993
7 July 1993
Appointed Fisher, George as Director
7 July 1993
Appointed Barrow, Paul as Director
7 July 1993
Appointed Leech, Peter John as Director
7 July 1993
Appointed Mottershead, David Reginald as Director
7 July 1993
Appointed Dale, Christopher Raymond as Director
7 July 1993
Appointed Covell, Paul as Director
7 July 1993
Appointed Asher, Anthony Michael as Director
30 June 1993
Resigned Leech, Peter John as Director
30 June 1993
Resigned Dale, Christopher Raymond as Director
30 June 1993
Resigned Brian, John Mark Vincent as Director
1 November 1992
Resigned Wright, Denis Tough as Director
16 July 1992
Resigned Silver, Leslie Howard as Director
16 July 1992
Resigned Shaw, David as Director
16 July 1992
Resigned Rogerson, Malcolm Dennis as Director
16 July 1992
Resigned Falder, Brian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£2,407,142
Employees
15
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,055,012 £1,299,647 £1,643,280 £2,046,580 £2,309,568 £2,610,172 £2,138,732
Balance sheet detail
2025202420232022202120202019
Fixed Assets£379,357£395,406£398,403£394,931£424,894£456,542£492,727
Current Assets£2,639,732£2,979,143£2,507,420£2,059,480£2,572,438£2,652,689£1,666,228
Debtors£232,590£571,496£64,153£98,482£993,067£1,298,065£820,599
Cash£2,407,142£2,407,647£2,443,267£1,960,998£1,579,371£1,354,624£845,629
Creditors (< 1 year)£880,357£764,377£596,255£407,831£1,354,052£1,809,584£1,089,077
Creditors (> 1 year)£0£14,866
Net Current Assets£1,759,375£2,214,766£1,911,165£1,651,649£1,218,386£843,105£577,151
Net Assets£1,299,647£1,055,012
Shareholder Funds£2,138,732£2,610,172£2,309,568£2,046,580£1,643,280£1,299,647£1,055,012

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
15 May 2026Total exemption full accounts31 December 2025
27 February 2026Appointment of a director
26 January 2026Termination of appointment of a director
Show all recent filings

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